Entity Name: | ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Jan 2003 (22 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 28 Jul 2021 (4 years ago) |
Document Number: | L03000000365 |
FEI/EIN Number |
870909667
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 420 Delaware Drive, P.O. Box 2222, Fort Washington, PA, 19034, US |
Mail Address: | 420 Delaware Drive, P.O. Box 2222, Fort Washington, PA, 19034, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC, ALABAMA | 000-853-962 | ALABAMA |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
GRANT GERALD T | Chief Executive Officer | 420 Delaware Drive, Fort Washington, PA, 19034 |
Christiansen Karen | President | 420 Delaware Drive, Fort Washington, PA, 19034 |
Fox Glenn DEsq. | Secretary | 420 Delaware Drive, Fort Washington, PA, 19034 |
AHERN SUSAN | Treasurer | 420 DELAWARE DR, FORT WASHINGTON, PA, 19034 |
VALDIVIA PEGGY ASST. T | ASSI | 420 DELAWARE DRIVE, FORT WASHINGTON, PA, 19034 |
Mashner Marvin T | Director | 420 Delaware Drive, Fort Washington, PA, 19034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2021-07-28 | - | - |
LC NAME CHANGE | 2021-04-29 | ACTS ACQUISITION AND DEVELOPMENT COMPANY, LLC | - |
REGISTERED AGENT NAME CHANGED | 2021-03-22 | Corporation Service Company | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 1201 Hays Street, Tallahassee, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 420 Delaware Drive, P.O. Box 2222, Fort Washington, PA 19034 | - |
CHANGE OF MAILING ADDRESS | 2020-06-23 | 420 Delaware Drive, P.O. Box 2222, Fort Washington, PA 19034 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-18 |
LC Amendment | 2021-07-28 |
LC Name Change | 2021-04-29 |
ANNUAL REPORT | 2021-03-22 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State